{"id":650,"date":"2024-06-28T13:30:14","date_gmt":"2024-06-28T16:30:14","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=650"},"modified":"2024-06-28T17:45:03","modified_gmt":"2024-06-28T20:45:03","slug":"supervision-con-ebr-de-las-apnfd-sin-regulador-prudencial","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=650","title":{"rendered":"Supervisi\u00f3n con EBR de las APNFD sin Regulador Prudencial"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El GAFI actualiz\u00f3 est\u00e1ndares internacionales en 2012 para combatir el lavado de activos y el financiamiento del terrorismo, incluyendo regulaciones para las Actividades y Profesiones No Financieras Designadas (APNFD). Se propuso analizar la supervisi\u00f3n de sectores sin reguladores prudenciales, como las APNFD, en una reuni\u00f3n del GTARIF del GAFILAT. El objetivo es analizar los procesos de supervisi\u00f3n de las APNFD por autoridades que no son reguladores prudenciales, excluyendo a los Organismos Auto Reguladores (OAR).<\/p>\n","protected":false},"author":306,"featured_media":5854,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[10,1,90,97,19,22],"tags":[111],"class_list":["post-650","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-apnfd","category-documentos","category-espanol","category-gtar","category-riesgos","category-supervision","tag-111"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/650","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/users\/306"}],"replies":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=650"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/650\/revisions"}],"predecessor-version":[{"id":5390,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/650\/revisions\/5390"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5854"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=650"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=650"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=650"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}